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e-zakon-pranje-novca-fin-terorizma-18-2017.pdf

Republic of Croatia, I hereby make the DECISION ON THE PROMULGATION OF THE ANTI...MONEY LAUNDERING AND TERRORIST FINANCING LAW I hereby promulgate the...

Jun 12, 2019 12:00 PM

e-unutrasnji-ustroj.pdf

Supervision and Oversight Area Information Systems Supervision Department Anti-Money

Oct 31, 2018 11:39 AM

Prilog-1br2.pdf

military certification Energy star 6.1, Greenguard, RoHS 14.0“ diagonale FHD anti-glare

Dec 15, 2017 2:51 PM

Mokyr.pdf

In 1788, the Enlightened English intellectual Edward Gibbon, observing the anti-...“There was an insistent, harsh anti-Semitic tone at Versailles:...

May 9, 2023 4:38 PM

w-002

The stated anti-corruption strategy would not completely eliminate unofficial economy

Nov 2, 2015 2:32 AM

Follow-up Programme for Strengthening the Central Bank Capacities in the Western Balkans

The training events will focus particularly on the areas of anti-money laundering

Sep 23, 2022 12:35 PM

Banke će moći oprostiti dug i prije bankrota klijenta

Nakon Brexita i pobjede Donalda Trumpa u SAD-u, Europi prijeti anti-europski val,

Dec 12, 2016 1:54 PM

e-decision-documentation-LIC-template

how the applicant will satisfy its legal and prudential requirements, including anti-money...investment (enclose relevant documents) A detailed description of the...

Dec 24, 2024 11:22 AM

10 kuna banknotes, issue March 7 2001, in circulation on June 18, 2001

10 kuna banknotes optically variable ink has been used and additional, special, anti-copier

Aug 3, 2015 10:29 AM

Regulations must monitor and not suffocate financial innovation

challenges – priorities for the new legislative term, where she lay special stress on anti-money

Nov 27, 2019 3:56 PM

Croatian National Bank's support to strengthening the system for prevention and fight against counterfeit currency in Kosovo

legal and institutional framework against counterfeiting; establishing the national anti-counterfeiting

May 19, 2025 11:23 AM

The role of the CNB

Information and Cooperation in the Area of Supervision over the Implementation of the Anti...Customs Administration, the Tax Administration, the Financial Inspectorate and...

May 25, 2015 12:43 PM

hn29032019_prezentacija.pdf

Reaction to the the Great Financial Crisis International cooperation (FSB,ESRB) Anti-banking

Mar 29, 2019 8:05 AM

claessens-ueda-yafeh.pdf

We first use Spamann’s version of the anti-director rights (Spamann, 2010), which...We use the more up-to-date anti- self-dealing index,...

Jun 3, 2015 2:44 PM

drazen.pdf

This makes its democracy more vulnerable to anti-democratic forces....the public in democratic consolidation, rather 14 than on simply placating...

Jun 3, 2015 2:34 PM

Plan-rada-HNBa-za-2024_cijeli

Anti-money laundering) ▪ Sudjelovanje u radu radne skupine ESB-a TMS (engl....SPNFT (sprječavanje pranja novca i financiranja terorizma) supervizora (AML (engl....

Feb 9, 2024 8:36 AM

e-decision-documentation-LIC-template-illustrative-example

how the applicant will satisfy its legal and prudential requirements, including anti-money...relevant documents) Comments field A detailed description of the...

Dec 24, 2024 11:22 AM

e-smjernica-eba-gl-2021-06_okruznica.pdf

concerning the suitability requirements, while credit institutions are required to have anti-discrimination

Oct 27, 2022 1:41 PM

Co-operation with supervisors and other competent authorities

of Croatia Agreement on co-operation and exchange of information in the area of anti-money

May 25, 2015 12:32 PM

Electronic services

take care about the security of your device, update the browsers, the firewall and anti-virus

Jun 20, 2015 2:37 PM

Predavanje Charlesa McCreevya, povjerenika Europske unije za unutarnje tržište i usluge

Anti Čičin-Šainu, za kojega znam da je, kao prvi guverner Hrvatske narodne banke,

Jul 2, 2015 2:18 PM

dec_a-tribute-to-oleh-havrylyshyn_Lago.pdf

underpriced pre-existing assets of the State, nor did they benevolently push for the anti-Trust

May 14, 2021 2:05 PM

Innovations should be promoted always keeping in mind the risks they entail

They discussed the prevention of fraud and procedures connected with anti-money laundering

Nov 28, 2019 11:28 AM

Authorised exchange offices

Authorised exchange offices must also comply with the Anti Money Laundering and Terrorist...Any questions concerning the implementation of the Anti...

Jun 1, 2015 2:28 PM

13-yes-uberti.pdf

Similarly, the timing of communist and anti-communist revolutions in Eastern Europe...The anti-communist uprisings of 1989-1990 coincided with...

May 4, 2018 1:47 PM

CNB-IMF-Conference_Papi_Stavrev.pdf

BGR MNE RUS SVK HRV BIH ROU ALB SRB MDA UKR Effectiveness of Local Anti-monopoly

Jul 14, 2017 8:25 AM

e-izvjesce-komisije-eu-parlamentu-vijecu.pdf

In most countries, large value cash payments triggered obligations under the anti-money...The EBA joint Task Force on payment services/anti- ...

Oct 13, 2017 9:16 AM

w-014.pdf

They suggest that less restrictive anti-trust regulation in Europe as How Competitive...Entry Barriers in Eco- nomic and Anti-trust Analysis,...

Jul 4, 2015 4:30 PM

havrylyshyn-srzentic.pdf

Stavrianos ( 66) underlines the anti-westernism of Balkan culture in the mediaeval...Other infrastructure for the populace included street paving,...

Jun 3, 2015 2:46 PM

s-004.pdf

other general motivations are mentioned, one by each bank: expansion strategy, and paving

Jul 4, 2015 5:05 PM